DOSSIERS / SCCV AVAR
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Company dossier

SCCV AVAR

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898756119 · 898756119 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV AVAR
fr_insee
898756119
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-28
fr_insee
2022-02-17
fr_insee
14 PL DU JARDIN DES PLANTES, 45100 ORLEANS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME DIETRICHAdministrateur—France registry
PIERRICK ANTHONY MOIZANAdministrateur—France registry
GD HOMEMembre du directoire—France registry
LE LOFT RURALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off